CVR 29601585Public limited company (A/S)Engroshandel med metaller og metalmalme (467200)NørresundbyFounded 1 May 2006
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ABRATEK A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
CVR registry, 2022
Gross profit
4.3M
DKK, annual report 2020
+49.2% on 2019
Result
-304.1K
DKK, annual report 2020
Equity
-524K
DKK, annual report 2020
CMK HOLDING ApSCVR 29510865, 90% to under 100% of capital and votes, until 6 Jul 2023
VALJA HOLDING ApSCVR 21417645, 10% to under 15% of capital and votes, until 6 Jul 2023
Claus Michael Kjæruntil 22 Mar 2022
Equity was negative at 31 Dec 2020: -524K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3080755333.3% to under 50% of capital and votesclass Bnotified 2 Jan 201710 Sep 2008 to 2 Jan 2017
CVR 2141764510% to under 15% of capital and votesclass B13 Mar 2021 to 6 Jul 2023
CVR 2960158533.3% to under 50% of capital and votesnotified 7 Nov 20172 Jan 2017 to 7 Nov 2017
CVR 2951086590% to under 100% of capital and votesclass Anotified 13 Mar 202110 Sep 2008 to 6 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2006 to 7 Nov 2026.
Feb 2022, monthly: 7 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | No count | No count | No count | No count | 5 | 9 | 8 | 8 | 9 | 9 | 10 | 9 | 10 | 10 | 10 | 12 | 10 | 12 | 12 | 12 | 11 | 10 | 10 | 11 | 11 | 12 | 13 | 12 | 12 | 11 | 11 | 12 | 10 | 11 | 13 | 12 | 14 | 15 | 16 | 14 | 14 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 12 | 12 | 12 | 13 | 12 | 12 | 13 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 9 | 10 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 11 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 10 | 10 | 7 | 7 |
| FTE | 1 | 2 | 2 | 3 | 4 | 3 | 3 | 3 | 4 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 8 | 10 | 11 | 10 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 9 | 10 | 11 | 8 | 11 | 12 | 13 | 12 | 13 | 12 | 12 | 10 | 10 | 10 | 7 | 10 | 11 | 11 | 11 | 12 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 7 | 11 | 11 | 9 | 9 | 8 | 9 | 9 | 8 | 9 | 8 | 6 | 6 | 9 | 7 | 7 | 8 | 6 | 6 | 7 | 6 | 6 | 7 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 4 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 4,023 | 6,034 | 5,484 | 2,906 | 4,337 |
| Operating profit | -395 | +764 | +161 | -2,729 | -259 |
| Result for the year | -298 | +556 | +231 | -2,253 | -304 |
| Equity | 2,164 | 2,002 | 2,033 | -220 | -524 |
| Total assets | 5,540 | 6,976 | 8,011 | 6,502 | 6,936 |
| Employees (average) | 9 | 10 | 11 | 10 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -34% | 50% | -9.1% | -42.1% | 49.3% |
| EBITDA | -105 | 1,027 | 369 | -2,357 | 85 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -2.6% | 17% | 6.7% | -81.1% | 2% |
| Employee growth (vækst i antal ansatte) | 0% | 11.1% | 10% | -9.1% | -20% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,630 | 2,572 | 3,825 | 5,614 | 5,351 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 2.5x | 10.4x | n.m.note 1 | 62.7x |
| ROIC (afkast af investeret kapital) | -7.2%note 2 | 14.1% | 2.4% | -37.8%note 2 | -4%note 2 |
| Capex (investeringer i anlægsaktiver) | 565note 3 | 141note 3 | 1,474note 3 | 225note 3 | 160note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.07.2023, virksomheden opløst
Konkursdekret afsagt 22.03.2022 af Skifteretten i Aalborg
Bestyrelse:
Fratrådte:
Hans Christian Dahl, (formand), den 22.03.2022, Thorstein Dam, den 22.03.2022, Claus Michael Kjær, den 22.03.2022.
Direktion:
Fratrådte:
Claus Michael Kjær, den 22.03.2022.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 22.03.2022.
Vedtægter ændret: 13.03.2021
Kapitalforhøjelsen er besluttet den 13.03.2021.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 1.570,00.
Kapitalnedsættelse besluttet 13.03.2021 og gennemført 15.03.2021 dækning af underskud kr. 50.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret: 07.11.2017
Kapitalnedsættelse besluttet 07.11.2017 er gennemført 07.12.2017.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 07.11.2017
Kapitalforhøjelsen er besluttet den 07.11.2017.
kr. 181.250,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 07.11.2017 udbetaling til aktionær anpartshaver kr. 306.250,00 til kurs 234,58.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 806.250,00.
Opdeling i kapitalklasser er ophævet.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
CVR-nummer
29601585.
NAVN:
ABRATEK A/S.
Adresse: Voerbjergvej 40, 9400 Nørresundby.
Kommune: Ålborg.
Vedtægter ændret:
02.12.2014.
Kapitalen er opdelt i klasser:
A-aktier kr. 318.750,00. B-aktier kr. 306.250,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Larsen, den 18.08.2010.
Indtrådt i bestyrelsen:
Hans Christian Dahl (formand), den 18.08.2010.
Bestyrelse:
Tiltrådt som formand:
Preben Larsen, den 25.05.2010.
Udtrådt af bestyrelsen:
Peter Kjær, den 25.05.2010.
Ny adresse:
Voerbjergvej 40, 9400 Nørresundby.
Vedtægter ændret:
10.09.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Kjær, den 10.09.2008.
Indtrådt i bestyrelsen:
Divisionschef Preben Larsen, den 10.09.2008, Per Thomsen, den 10.09.2008.
Vedtægter ændret:
10.09.2008.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.07.2007.
Indtrådt i revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 1, 1., 1267 København K, den 09.07.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.05.2006 - 31.12.2006.
Vedtægter ændret:
20.06.2006.
Nyt navn:
ABRATEK A/S.
Ny adresse:
Kaolinvej 1, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 20.06.2006, Lone Annette Saul Stakemann, den 20.06.2006, Peter Andreas Stakemann, den 20.06.2006.
Indtrådt i bestyrelsen:
Direktør Peter Kjær (formand), den 20.06.2006, Claus Michael Kjær, den 20.06.2006, Lone Kjær, den 20.06.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.06.2006.
Indtrådt i direktionen:
Claus Michael Kjær, den 20.06.2006.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller hele bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2006.
Indtrådt i revisionen:
HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, postboks 229, 2000 Frederiksberg, den 20.06.2006.
Stiftelsesdato:
01.05.2006.
Seneste vedtægtsdato:
01.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.05.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.05.2006, Lone Annette Saul Stakemann, den 01.05.2006, Advokat Peter Andreas Stakemann, den 01.05.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 01.05.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.05.2006.
Første regnskabsår:
01.05.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012292593Voerbjergvej 40, 9400 Nørresundby
